- Company Overview for TICKETHOUR UK LTD. (07696372)
- Filing history for TICKETHOUR UK LTD. (07696372)
- People for TICKETHOUR UK LTD. (07696372)
- More for TICKETHOUR UK LTD. (07696372)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2018 | DS01 | Application to strike the company off the register | |
09 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with updates | |
03 May 2018 | TM01 | Termination of appointment of George Bolos as a director on 1 May 2018 | |
13 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
15 Nov 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
12 Aug 2016 | AD01 | Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 12 August 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
02 Aug 2016 | AP01 | Appointment of Mr Adam Peter Newsam as a director on 17 June 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr David Nicholas Hamilton as a director on 17 June 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Mark Jeffery Yovich as a director on 17 June 2016 | |
08 Jul 2016 | AA | Micro company accounts made up to 30 September 2015 | |
16 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 | |
16 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 | |
22 Sep 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
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23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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03 Aug 2014 | TM01 | Termination of appointment of Edward Antony Mahoney as a director on 1 August 2014 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
08 Nov 2013 | AD01 | Registered office address changed from , Unit 21 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL, United Kingdom on 8 November 2013 | |
21 Aug 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
21 Aug 2013 | TM01 | Termination of appointment of David Mcclellan as a director | |
21 Aug 2013 | AP01 | Appointment of Mr Edward Antony Mahoney as a director |